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JAMES HUTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Hutton Limited. The company was founded 35 years ago and was given the registration number SC121376. The firm's registered office is in DUNDEE. You can find them at Mylnefield, Invergowrie, Dundee, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:JAMES HUTTON LIMITED
Company Number:SC121376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Mylnefield, Invergowrie, Dundee, DD2 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mylnefield, Invergowrie, Dundee, DD2 5DA

Secretary14 October 2019Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director26 September 2015Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director14 May 2020Active
489 Strathmartine Road, Dundee, DD3 9EP

Director01 August 2003Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director01 November 2023Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director01 November 2023Active
James Hutton Limited, Errol Road, Invergowrie, Dundee, United Kingdom, DD2 5DA

Director01 February 2018Active
Errol Road, Invergowrie, Dundee, Uk, DD2 5DA

Secretary26 June 2013Active
Ruthven House, Ruthven Field, Perth, PH1 3JP

Secretary29 September 2004Active
Hilltops 19 Sidlaw Terrace, Birkhill, Dundee, DD2 5PY

Secretary-Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Secretary01 January 2017Active
The James Hutton Institute, Invergowrie, Dundee, United Kingdom, DD2 5DA

Secretary01 April 2011Active
Errol Road, Invergowrie, Dundee, Uk, DD2 5DA

Secretary01 September 2012Active
489 Strathmartine Road, Dundee, DD3 9EP

Secretary12 September 2003Active
489 Strathmartine Road, Dundee, DD3 9EP

Secretary26 October 1999Active
20 Kirkcroft Brae, Liff, DD2 5RT

Secretary26 July 2000Active
Woodfield 20 High Street, Lasswade, EH18 1ND

Director17 September 2001Active
58 Pyrland Road, London, N5 2JD

Director08 August 2007Active
Errol Road, Invergowrie, Dundee, Uk, DD2 5DA

Director08 June 2015Active
The James Hutton Institute, Mylnefield, Invergowrie, Scotland, DD2 5DA

Director01 April 2011Active
Greenshutters, 30 Velmead Road, Fleet, GU52 7LP

Director05 December 2007Active
Farragon, 513 Deeside Road, Cults, Aberdeen, Scotland, AB15 9ES

Director01 October 2014Active
152 Hyndland Road, Glasgow, G12 9PN

Director28 July 1999Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director01 October 2014Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director01 October 2014Active
Mylnefield, Invergowrie, Dundee, DD2 5DA

Director10 October 2014Active
The Grove, Pond Side, Wootton, Ulceby, DN39 6SF

Director28 July 1999Active
The James Hutton Institute, Mylnefield, Invergowrie, Scotland, DD2 5DA

Director01 April 2011Active
5 Vernonholme, Riverside Drive, Dundee, DD2 1QJ

Director01 April 2005Active
11 The Logan, Liff, Dundee, DD2 5PJ

Director-Active
The Elms, Brechin Road, Kirriemuir, DD8 4DE

Director30 July 1997Active
Cransley, Fowlis, Dundee, DD2 5NP

Director-Active
James Hutton Limited, Errol Road, Ivergowrie, Dundee, DD2 5DA

Director01 April 2017Active
Rose Cottage, 2 Queen Street, Newport On Tay, DD6 8EE

Director01 April 1993Active
11 Dalhousie Place, Arbroath, DD11 2BT

Director19 September 2003Active

People with Significant Control

The James Hutton Institute
Notified on:09 November 2018
Status:Active
Country of residence:Scotland
Address:The James Hutton Institute, Errol Road, Dundee, Scotland, DD2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The James Hutton Institute
Notified on:29 May 2017
Status:Active
Country of residence:Scotland
Address:The James Hutton Institute, Errol Road, Dundee, Scotland, DD2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Miller Corcoran
Notified on:07 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Mylnefield, Dundee, DD2 5DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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